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Trinity Solutions Limited

Type: NZ Limited Company (Ltd)
9429034761113
NZBN
1635528
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
266 Showgrounds Road
Rd 2
Kaikohe 0472
New Zealand
Physical & registered & service address used since 30 Mar 2020

Trinity Solutions Limited, a registered company, was incorporated on 27 May 2005. 9429034761113 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. The company has been run by 2 directors: Melanie Yeo - an active director whose contract began on 27 May 2005,
Kevin Yeo - an active director whose contract began on 27 May 2005.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 266 Showgrounds Road, Rd 2, Kaikohe, 0472 (types include: physical, registered).
Trinity Solutions Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their registered address up to 30 Mar 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand

Registered & physical address used from 09 Oct 2012 to 30 Mar 2020

Address: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Registered address used from 18 Sep 2007 to 09 Oct 2012

Address: Korff Associates Limited, 402f 'titirangi Road, Titirangi Village, Auckland New Zealand

Physical address used from 18 Sep 2007 to 09 Oct 2012

Address: 562 Scenic Drive, Waiatarua, Auckland

Registered & physical address used from 25 May 2007 to 18 Sep 2007

Address: 402f Titirangi Road, Titirangi, Auckland

Registered & physical address used from 27 May 2005 to 25 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yeo, Kevin Waimate North
Rd2 Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yeo, Melanie Waimate North
Rd2 Kaikohe
0472
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Yeo, Kevin Waimate North
Rd2 Kaikohe
0472
New Zealand
Individual Yeo, Melanie Waimate North
Rd2 Kaikohe
0472
New Zealand
Individual Mardon, Michael Simon Waimate North Rd2
Kaikohe
0472
New Zealand
Directors

Melanie Yeo - Director

Appointment date: 27 May 2005

Address: Waimate North, Rd2 Kaikohe, 0472 New Zealand

Address used since 29 Jun 2012


Kevin Yeo - Director

Appointment date: 27 May 2005

Address: Waimate North, Rd2 Kaikohe, 0472 New Zealand

Address used since 29 Jun 2012

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